Joint investigation teams

91 - 100 of about 299 results

26 January 2023|PRESS RELEASE
With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing network suspected of extensive tax fraud in workforce rental for fish farms in Norway. During a joint action day, five suspects were detained and nine locations were...
19 January 2023|PRESS RELEASE
Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against border officials who allegedly demanded and accepted bribery to facilitate the illegal passage of vehicles transporting passengers or parcels.
20 December 2022|AVAILABLE IN ENGLISH
The 18th Annual Meeting of the Network of National Experts on Joint Investigation Teams (JITs) was organised by the JITs Network Secretariat in close cooperation with Eurojust and Europol on 5 and 6 October 2022 in The Hague. The meeting brought together JIT National Experts from 21 EU Member States...
19 December 2022|PRESS RELEASE
With the support of Eurojust, authorities in Italy and Albania have dismantled an online investment fraud involving the use of cryptocurrencies. During an action, EUR 3 million worth of assets were seized. Eurojust supported the judicial cooperation and assisted the authorities in setting up and...
08 December 2022|PRESS RELEASE
Judicial and law enforcement authorities in Romania, with the support of several other countries, have dismantled an organised crime group (OCG) suspected of money laundering and CEO/BEC fraud. The volume of transactions is believed to exceed EUR 70 million. Eurojust and Europol supported the...
28 November 2022|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in Hungary and Switzerland have dismantled a criminal network involved in trafficking in human beings for the purpose of sexual exploitation. During an action day, four suspects were arrested and four locations searched in...
25 November 2022|PRESS RELEASE
An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals. The arrested individuals were suspected of belonging to a high-risk criminal network considered one of the most dangerous in the European...
21 November 2022|PRESS RELEASE
Prime Minister Mr Eduard Heger of the Slovak Republic visited Eurojust today to discuss the support of the Agency to the joint investigation team (JIT) on alleged core international crimes committed in Ukraine. He met with Eurojust President Mr Ladislav Hamran, both of whom stressed the need to...
17 November 2022|PRESS RELEASE
The Dutch Court of The Hague sentenced three suspects today to life imprisonment for their involvement in the downing of flight MH17 on 17 July 2014, which led to the tragic loss of 298 lives. Eurojust supported the investigations, by rapidly assisting with the setup of a joint investigation team...